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PROMECAL AUDIOVISUALES SL

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Reports

Extended Company Report with Annual Accounts PROMECAL AUDIOVISUALES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PROMECAL AUDIOVISUALES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Promecal Audiovisuales S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B09275165
Universal Entity Code6315-0360-1818-9415
Record last updated Friday, August 23, 2024 11:10:42 PM UTC
Official Address The Molinillo street 11 09002 Burgos Burgos
There are 6 companies registered at this street
Locality Burgos
Region Castile And León, Spain
Postal Code 09002
Phone number 921413260
Sector performance, maintenance, repair, equipment, computer

Charts

Visits

PROMECAL AUDIOVISUALES SL (Spain) Page visits 2025

Searches

PROMECAL AUDIOVISUALES SL (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 15, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 8, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2020 Jun 25, 2020 Change of company purpose Change of company purpose
Financials Oct 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 16, 2018 Jan 10, 1918 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 16, 2018 Jan 10, 1918 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 16, 2017 Aug 9, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2017 Jun 7, 2017 Resignation of one Representative (a man) 2431... Resignation of one Representative (a man) 2431...
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 14, 2016 Sep 8, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 16, 2015 Feb 10, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 8, 2015 Dec 30, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 1, 2014 Nov 25, 2014 Reelection Reelection
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 3, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 11, 2012 May 31, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 29, 2011 Dec 20, 2011 Reelection Reelection
Registry Dec 29, 2011 Dec 20, 2011 Reelection 5209... Reelection 5209...
Registry Oct 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement 7504... Filing Of Financial Statement 7504...
Registry Apr 11, 2011 Mar 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2011 Mar 31, 2011 Appointment of a man as Representative 1598... Appointment of a man as Representative 1598...
Registry Sep 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5919... Filing Of Financial Statement 5919...
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5269... Filing Of Financial Statement 5269...
Registry Aug 7, 2008 Jul 28, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2008 Jul 28, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 6, 2008 Jan 23, 2008 Appointment of a man as Representative 617... Appointment of a man as Representative 617...
Registry Dec 12, 2007 Nov 27, 2007 Capital increase Capital increase
Registry Nov 14, 2007 Oct 30, 2007 Reelection Reelection
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2007 Apr 24, 2007 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 23, 2007 Jan 8, 2007 Capital increase Capital increase
Registry Dec 27, 2006 Dec 12, 2006 Reelection Reelection
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2006 Jan 11, 2006 Reelection Reelection
Registry Sep 7, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 12, 2005 Mar 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2004 Jul 27, 2004 Change of registered office Change of registered office
Registry Aug 10, 2004 Jul 27, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 20, 2004 Appointment of a man as Representative 329... Appointment of a man as Representative 329...
Registry Dec 17, 2003 Statement of individual company Statement of individual company
Registry Sep 23, 2003 Reduction of capital Reduction of capital
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2003 Jul 28, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Feb 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2002 Feb 19, 2002 Merger Merger
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2001 May 17, 2001 Capital increase Capital increase
Registry May 10, 2001 Apr 26, 2001 Company transformation Company transformation
Registry Oct 10, 2000 Sep 26, 2000 Change of company name Change of company name
Registry Sep 13, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2000 May 16, 2000 Dividend payout liabilities Dividend payout liabilities
Registry May 30, 2000 May 16, 2000 Resignation of a person Resignation of a person
Registry May 30, 2000 May 16, 2000 Capital increase Capital increase
Registry Sep 29, 1999 Sep 14, 1999 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 1999 Dec 21, 1998 Capital increase Capital increase
Registry Jan 12, 1999 Dec 21, 1998 Dividend payout liabilities Dividend payout liabilities
Registry Sep 14, 1998 Filing Of Financial Statement Filing Of Financial Statement

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